CITIBANK UK LIMITED

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     Information about CITIBANK UK LIMITED
     LEI Code:

    LEI code: 549300U8H3KN0K301B23 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
      LEI Information


    LEI Code: 549300U8H3KN0K301B23
    Name: CITIBANK UK LIMITED
    City: London
    Address: Citigroup Centre Canada Square Canary Wharf
    Country: GB
    Postcode: E14 5LB
    Company ID: 11283101
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2018-10-02 / 16:31:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CIUKGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     CIUKGB2LXXX SWIFT Code explanation
    CIUKGB2L - 8-letter swift code
    CIUK - Institution's 4-letter code
    GB - Country code
    2L - Location code
    XXX - Branch code

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